Core Insights - The company, Xiling Power (300733.SZ), confirmed that its EV compressor, EPS motor, brake motor, and air spring products can be applied to new energy vehicles, specifically in the context of artificial intelligence and intelligent driving systems [2] Product Development - The mentioned products are currently in the research and development stage and have not yet reached mass production [2]

Group 1 - The company has received inquiries regarding the market expansion progress of its new products, including EV compressors, air springs, EPS motors, and brake motors, which were announced in May [2] - The company responded that these products are still in the research and development stage and have not yet entered mass production [2]

Core Points - On October 17, 2025, the company signed a loan agreement with its subsidiary Chengdu Xiling Intelligent Technology Co., Ltd., agreeing to provide a loan of up to 15 million RMB with a one-year term and an annual interest rate of 3.00% [2] - The loan will be calculated based on the actual number of days used, with principal and interest paid back in a lump sum at maturity [2] - The subsidiary, Xiling Intelligent, is jointly invested by the company and its controlling shareholder, Mr. Wei Xiaolin, who will not provide financial support to Xiling Intelligent [2] - This financial assistance constitutes a related party transaction, which does not require approval from the shareholders' meeting [2]

Group 1 - The company, Xiling Power, announced on October 17 that its 25th meeting of the fourth board of directors was held in Chengdu, combining in-person and communication methods [1] - The meeting reviewed a proposal regarding financial assistance to Chengdu Xiling Intelligent Technology Co., Ltd. [1] Group 2 - Lin Yuan, a notable figure in the investment community, expressed confidence in the market despite recent losses, emphasizing that he will continue to invest [1] - He maintains that the liquor industry represents "pleasure demand," while investments in technology stocks have caused him significant concern [1]

Core Viewpoint - Chengdu Xiling Power Technology Co., Ltd. plans to provide financial assistance of up to 15 million yuan to its subsidiary Chengdu Xiling Intelligent Technology Co., Ltd. through borrowing, with a term of one year and an annual interest rate of 3% [1] Group 1 - The financial assistance is intended for equipment procurement and related tax payments, which will help the subsidiary manage its funds effectively [1] - The company holds a 65% stake in Chengdu Xiling Intelligent Technology, which was established in January 2024 [1] - The transaction has been approved by the company's board of directors and does not require shareholder meeting approval [1]

成都西菱动力科技股份有限公司 第四届董事会第二十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 成都西菱动力科技股份有限公司（简称"公司"）第四届董事会第二十五次 会议于 2025 年 10 月 17 日在成都市青羊区公司会议室以现场方式和通讯相结合 的方式召开。本次会议由董事长魏晓林先生召集和主持，会议通知于 2025 年 10 月 10 日以书面方式通知全体董事。会议应到董事 7 人，实到董事 7 人，公司高 级管理人员列席本次会议。本次会议的召开符合《中华人民共和国公司法》《成 都西菱动力科技股份有限公司章程》及《成都西菱动力科技股份有限公司董事会 议事规则》的规定。 二、董事会会议审议情况 1. 审议通过了《关于为成都西菱智能科技有限公司提供财务资助的议案》 证券代码：300733 证券简称：西菱动力 公告编号：2025-070 为保障公司控股子公司成都西菱智能科技有限公司（简称"西菱智能"）正 常经营活动，公司拟以现金方式向成都西菱智能科技有限公司提供借款，总金额 不超过 1,500 万元，利率为年利率 3. ...

证券代码：300733 证券简称：西菱动力 公告编号：2025-069 成都西菱动力科技股份有限公司 关于为控股子公司提供财务资助暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1. 本次成都西菱动力科技股份有限公司（以下简称"西菱动力"或"公司"） 拟以自有资金通过借款的方式为公司控股子公司成都西菱智能科技有限公司（以下 简称"西菱智能"）提供财务资助，金额不超过人民币 1,500.00 万元，期限为 1 年， 利率为年息 3.00%。 2. 本次财务资助事项已由公司第四届董事会独立董事专门会议第四次会议及第 四届董事会第二十五次会议审议通过。 一、财务资助暨关联交易事项概述 1.西菱智能成立于 2024 年 1 月，注册资本为 1,000 万元。为支持西菱智能业务 发展，在不影响公司正常生产经营的情况下，公司将以自有资金通过借款的方式向 西菱智能提供财务资助。本次财务资助事项不属于《深圳证券交易所创业板股票上 市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等相关法律法规、规范性文件和《公司章 ...

中泰证券股份有限公司 关于成都西菱动力科技股份有限公司 向控股子公司提供财务资助暨关联交易的核查意见 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为成都西 菱动力科技股份有限公司（以下简称"西菱动力"或"公司"）向特定对象发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》《上市公司募集资金监管规则》等相关法律法规和规范性文件的规定， 对西菱动力向控股子公司提供财务资助暨关联交易的情况进行了核查，并出具核查 意见如下： 一、财务资助暨关联交易事项概述 成都西菱智能科技有限公司（以下简称"西菱智能"）成立于 2024 年 1 月， 注册资本为 1,000 万元。为支持西菱智能业务发展，在不影响公司正常生产经营的 情况下，公司将以自有资金通过借款的方式向西菱智能提供财务资助。本次财务资 助事项不属于《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号—创业板上市公司规范运 ...

Group 1 - The core viewpoint is that Xiling Power is incorporating harmonic reducers and other robotic components into its business development plan, with products currently under research and development [2] Group 2 - Investors inquired about Xiling Power's involvement in humanoid robot components or partnerships with related companies [2] - The company responded on September 25, indicating its focus on robotic parts as part of its future business strategy [2]

每经AI快讯，有投资者在投资者互动平台提问：贵司是否有产品应用到飞行汽车领域！谢谢！ 西菱动力（300733.SZ）9月25日在投资者互动平台表示，公司无产品应用到飞行汽车领域。 （记者 王瀚黎） ...